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Onwave UK Limited

Onwave UK Limited is an active company incorporated on 12 January 2011 with the registered office located in West Malling, Kent. Onwave UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07490613
Private limited company
Age
14 years
Incorporated 12 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Abbey Wood Road
Kings Hill
West Malling
ME19 4AB
England
Same address for the past 6 years
Telephone
02034342100
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Irish • None • Lives in England • Born in May 1969
Director • None • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Aug 1970
Director • Managing Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Luso Property Limited
Simon Mark Romp is a mutual person.
Active
Aspirations Academies Trust
Janus Barnaby Daniel Moorhouse is a mutual person.
Active
Ingen Distribution UK Limited
Mr Stuart John Ladbrook is a mutual person.
Active
Lightwave JV Limited
Mr Stuart John Ladbrook is a mutual person.
Active
Brands
Onwave
Onwave offers connectivity products and services for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£778.37K
Decreased by £345.65K (-31%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 14 (+26%)
Total Assets
£3.51M
Increased by £150.13K (+4%)
Total Liabilities
-£5.05M
Decreased by £218.72K (-4%)
Net Assets
-£1.54M
Increased by £368.84K (-19%)
Debt Ratio (%)
144%
Decreased by 12.96% (-8%)
Latest Activity
Mr Simon Mark Romp Appointed
3 Months Ago on 9 Jun 2025
Mr Janus Barnaby Daniel Moorhouse Appointed
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Alan Phelan Details Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Appointment of Mr Simon Mark Romp as a director on 9 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Janus Barnaby Daniel Moorhouse as a director on 2 June 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 16 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Secretary's details changed for Alan Phelan on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Repayment History
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